Analyst-Compliance
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About The Position
At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. The Compliance Analyst will be part of American Express' Global Financial Crimes Compliance (GFCC) team, which is responsible for leading the enterprise-wide Anti-Money Laundering (AML), Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. The GFCC Risk Management Team is responsible for risk management and program health monitoring, and facilitates alignment across GFCC and broader stakeholder teams in managing and overseeing the financial crimes compliance programs that it owns, which include GFCC metrics and reporting, risk and control self-assessments, the Customer Risk Rating (CRR), Money Laundering Risk Assessment, and business ownership of the platform capabilities that support the CRR and Enhanced Due Diligence (EDD) programs. We are seeking a detail-oriented and proactive individual to join our team as an AML Risk Assessment Action Plan Owner. This role is critical to the ongoing effectiveness of our AML program. The successful candidate will be responsible for managing the action plan stemming from our annual MLRA, ensuring timely resolution of identified issues and proper documentation through the remediation lifecycle.
